Recently, the US Department of Homeland Security’s (DHS) Cybersecurity & Infrastructure Security Agency (CISA) issued a notice of proposed rulemaking (NPRM) which, if adopted, would require “covered entities” of critical...more
On February 13, the US Department of the Treasury’s (USDT) Financial Crimes Enforcement Network (FinCEN) issued a notice of proposed rulemaking (NPRM) which, if adopted, would sweep Security and Exchange Commission-Registered...more
3/7/2024
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Audits ,
Bank Secrecy Act ,
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Notice of Proposed Rulemaking (NOPR) ,
Patriot Act ,
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Recordkeeping Requirements ,
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Securities and Exchange Commission (SEC) ,
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U.S. Treasury